Papu Singh deo
@papusinghdeo
I turn large-scale business data into fraud prevention and growth insights.
What I'm looking for
I've analyzed 500K+ monthly transactions at TTEC India to detect fraud patterns, behavioral anomalies, and risk indicators in a high-volume environment. My fraud analytics work helped improve detection efficiency by approximately 15–20% and reduce case-resolution turnaround time by approximately 18%.
As an independent analyst, I build end-to-end solutions across credit risk, churn prediction, marketing optimisation, demand forecasting, and BI dashboards. I take projects from data collection and cleaning through statistical modelling, executive-ready reporting, and clear business recommendations.
I've built Power BI dashboards used by senior leadership to monitor detection rates, false positives, alert volumes, and fraud KPIs. I also apply A/B testing, regression, clustering, cohort analysis, and forecasting to turn complex data into practical decisions for non-technical stakeholders.
I'm passionate about making data accurate, accessible, and useful in a remote, collaborative environment.
Experience
Work history, roles, and key accomplishments
Independent Analyst
Self Employed
Jul 2023 - Present (3 years 1 month)
Designed and deployed end-to-end analytics solutions spanning credit risk, churn prediction, marketing optimisation, demand forecasting, and BI dashboards. Conducted full analytics lifecycle on each project, including data collection, cleaning, EDA, statistical modelling, and stakeholder-ready dashboards.
Fraud Risk Analyst
TTEC India Customer Solutions Pvt. Ltd.
Dec 2018 - Jul 2023 (4 years 7 months)
Collected and analyzed 500K+ monthly transactions using SQL and Excel to detect fraud patterns and risk indicators. Conducted root-cause analysis on high-risk cases, built Power BI dashboards, and optimized workflows, contributing to a 15-20% uplift in detection efficiency and 18% reduction in resolution time.
Education
Degrees, certifications, and relevant coursework
Synergy Institute of Engineering and Technology
Bachelor of Technology, Mechanical Engineering
Bachelor of Technology in Mechanical Engineering.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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